CES QUARRY PRODUCTS LIMITED

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CES QUARRY PRODUCTS LIMITED

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Key Data

Status

Active

Company No.

NI005383

Incorporation date

19/10/1962

Size

Full

Contacts

Registered address

Registered address

Doran's Rock 124 Crossgar Road, Saintfield, Ballynahinch, County Down BT24 7JQCopy
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Latest events (Record since 19/10/1962)
dot icon21/01/2026
Full accounts made up to 2025-03-31
dot icon22/12/2025
Termination of appointment of Jamie Stevenson as a director on 2025-12-19
dot icon22/12/2025
Appointment of Mr Jamie Stevenson as a director on 2013-04-01
dot icon12/12/2025
Confirmation statement made on 2025-12-11 with updates
dot icon12/12/2025
Resolutions
dot icon12/12/2025
Memorandum and Articles of Association
dot icon11/12/2025
Cessation of James Ronald David Stevenson as a person with significant control on 2025-12-08
dot icon11/12/2025
Notification of Jamie Stevenson as a person with significant control on 2025-12-08
dot icon11/12/2025
Notification of Wayne Stevenson as a person with significant control on 2025-12-08
dot icon13/01/2025
Confirmation statement made on 2024-12-31 with updates
dot icon14/11/2024
Full accounts made up to 2024-03-31
dot icon29/02/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon29/02/2024
Director's details changed for Mr Wayne Stevenson on 2024-02-29
dot icon29/02/2024
Director's details changed for Mr Jamie Stevenson on 2024-02-29
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Director's details changed for Mr Robert Ian Mcdougall on 2024-02-29
dot icon29/02/2024
Director's details changed for Mr James Ronald David Stevenson on 2024-02-29
dot icon11/12/2023
Full accounts made up to 2023-03-31
dot icon27/11/2023
Satisfaction of charge NI0053830023 in full
dot icon24/11/2023
Memorandum and Articles of Association
dot icon24/11/2023
Resolutions
dot icon21/11/2023
Registration of charge NI0053830025, created on 2023-11-20
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Registration of charge NI0053830026, created on 2023-11-20
dot icon05/04/2023
Full accounts made up to 2022-03-31
dot icon23/02/2023
Confirmation statement made on 2022-12-31 with updates
dot icon04/02/2022
Confirmation statement made on 2021-12-31 with updates
dot icon30/12/2021
Full accounts made up to 2021-03-31
dot icon18/10/2021
Statement of capital following an allotment of shares on 2021-10-18
dot icon16/03/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon08/03/2021
Full accounts made up to 2020-03-31
dot icon24/08/2020
Satisfaction of charge NI0053830018 in full
dot icon24/08/2020
Satisfaction of charge NI0053830019 in full
dot icon24/08/2020
Satisfaction of charge NI0053830020 in full
dot icon24/08/2020
Satisfaction of charge NI0053830021 in full
dot icon24/08/2020
Satisfaction of charge NI0053830022 in full
dot icon31/07/2020
Satisfaction of charge NI0053830017 in full
dot icon08/06/2020
All of the property or undertaking has been released from charge NI0053830017
dot icon24/04/2020
All of the property or undertaking has been released from charge NI0053830017
dot icon25/03/2020
Registration of charge NI0053830024, created on 2020-03-19
dot icon05/03/2020
Registration of charge NI0053830023, created on 2020-03-05
dot icon25/02/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon18/12/2019
Full accounts made up to 2019-03-31
dot icon15/05/2019
Registration of charge NI0053830022, created on 2019-05-02
dot icon14/05/2019
Registration of charge NI0053830018, created on 2019-05-02
dot icon14/05/2019
Registration of charge NI0053830020, created on 2019-05-02
dot icon14/05/2019
Registration of charge NI0053830019, created on 2019-05-02
dot icon14/05/2019
Registration of charge NI0053830021, created on 2019-05-02
dot icon14/05/2019
Satisfaction of charge 2 in full
dot icon14/05/2019
Satisfaction of charge 1 in full
dot icon14/05/2019
Satisfaction of charge 3 in full
dot icon14/05/2019
Satisfaction of charge 5 in full
dot icon14/05/2019
Satisfaction of charge 4 in full
dot icon14/05/2019
Satisfaction of charge 7 in full
dot icon14/05/2019
Satisfaction of charge 6 in full
dot icon14/05/2019
Satisfaction of charge 9 in full
dot icon14/05/2019
Satisfaction of charge 10 in full
dot icon14/05/2019
Satisfaction of charge 11 in full
dot icon14/05/2019
Satisfaction of charge 8 in full
dot icon08/05/2019
Satisfaction of charge NI0053830012 in full
dot icon08/05/2019
Satisfaction of charge NI0053830013 in full
dot icon08/05/2019
Satisfaction of charge NI0053830014 in full
dot icon08/05/2019
Satisfaction of charge NI0053830015 in full
dot icon08/05/2019
Satisfaction of charge NI0053830016 in full
dot icon12/04/2019
Registration of charge NI0053830017, created on 2019-03-26
dot icon08/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon17/12/2018
Full accounts made up to 2018-03-31
dot icon16/07/2018
Registration of charge NI0053830016, created on 2018-07-13
dot icon07/03/2018
Full accounts made up to 2017-03-31
dot icon26/02/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon18/12/2017
Previous accounting period shortened from 2017-03-31 to 2017-03-30
dot icon06/11/2017
Registration of charge NI0053830015, created on 2017-10-16
dot icon28/09/2017
Director's details changed for Mr Wayne Stephenson on 2017-09-21
dot icon28/09/2017
Appointment of Mr Wayne Stephenson as a director on 2017-09-21
dot icon16/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon24/10/2016
Full accounts made up to 2016-03-31
dot icon04/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon02/12/2015
Full accounts made up to 2015-03-31
dot icon19/10/2015
Resolutions
dot icon19/10/2015
Registration of charge NI0053830014, created on 2015-10-07
dot icon03/08/2015
Registration of charge NI0053830013, created on 2015-07-31
dot icon08/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon14/10/2014
Full accounts made up to 2014-03-31
dot icon02/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon16/12/2013
Full accounts made up to 2013-03-31
dot icon01/07/2013
Appointment of Mr Jamie Stevenson as a secretary on 2013-06-27
dot icon01/07/2013
Termination of appointment of James Ronald David Stevenson as a secretary on 2013-06-27
dot icon05/06/2013
Registration of charge NI0053830012, created on 2013-05-30
dot icon04/04/2013
Appointment of Mr Robert Ian Mcdougall as a director on 2013-04-01
dot icon04/04/2013
Appointment of Mr Jamie Stevenson as a director on 2013-04-01
dot icon28/03/2013
Statement of capital on 2013-03-28
dot icon21/03/2013
Termination of appointment of Paul Stevenson as a director on 2013-03-05
dot icon15/03/2013
Solvency statement dated 06/03/13
dot icon15/03/2013
Resolutions
dot icon14/03/2013
Change of share class name or designation
dot icon14/03/2013
Resolutions
dot icon09/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon20/08/2012
Registered office address changed from Kilkeel Industrial Park the Harbour Kilkeel Co Down BT34 4AX on 2012-08-20
dot icon02/08/2012
Full accounts made up to 2012-03-31
dot icon20/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon10/01/2012
Particulars of a mortgage or charge / charge no: 11
dot icon19/08/2011
Memorandum and Articles of Association
dot icon19/08/2011
Resolutions
dot icon08/08/2011
Particulars of a mortgage or charge / charge no: 8
dot icon08/08/2011
Particulars of a mortgage or charge / charge no: 5
dot icon08/08/2011
Particulars of a mortgage or charge / charge no: 6
dot icon08/08/2011
Particulars of a mortgage or charge / charge no: 9
dot icon08/08/2011
Particulars of a mortgage or charge / charge no: 10
dot icon08/08/2011
Particulars of a mortgage or charge / charge no: 7
dot icon28/06/2011
Full accounts made up to 2011-03-31
dot icon04/04/2011
Previous accounting period extended from 2010-12-31 to 2011-03-31
dot icon20/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon20/01/2011
Secretary's details changed for Ronald Stevenson on 2011-01-20
dot icon20/01/2011
Director's details changed for Mr Ronald Stevenson on 2011-01-20
dot icon17/08/2010
Full accounts made up to 2009-12-31
dot icon04/03/2010
Director's details changed for Mr Paul Stevenson on 2009-09-25
dot icon18/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon13/08/2009
31/12/08 annual accts
dot icon30/07/2009
Particulars of a mortgage charge
dot icon21/01/2009
31/12/08 annual return shuttle
dot icon13/08/2008
31/12/07 annual accts
dot icon07/03/2008
31/12/07
dot icon08/06/2007
31/12/06 annual accts
dot icon05/04/2007
Particulars of a mortgage charge
dot icon26/01/2007
31/12/06 annual return shuttle
dot icon25/01/2007
Chng name res fee waived
dot icon25/01/2007
Cert change
dot icon31/05/2006
31/12/05 annual accts
dot icon27/01/2006
31/12/05 annual return shuttle
dot icon19/04/2005
31/12/04 annual accts
dot icon28/02/2005
Particulars of a mortgage charge
dot icon27/01/2005
31/12/04 annual return shuttle
dot icon01/09/2004
Change of dirs/sec
dot icon26/08/2004
Change of dirs/sec
dot icon26/08/2004
Change of dirs/sec
dot icon24/03/2004
31/12/03 annual accts
dot icon29/01/2004
31/12/03 annual return shuttle
dot icon10/03/2003
31/12/02 annual accts
dot icon29/01/2003
31/12/02 annual return shuttle
dot icon21/03/2002
31/12/01 annual accts
dot icon04/02/2002
31/12/01 annual return shuttle
dot icon12/04/2001
31/12/00 annual accts
dot icon15/01/2001
31/12/00 annual return shuttle
dot icon20/05/2000
31/12/99 annual accts
dot icon21/01/2000
31/12/99 annual return shuttle
dot icon15/12/1999
Particulars of a mortgage charge
dot icon18/03/1999
31/12/98 annual accts
dot icon06/01/1999
31/12/98 annual return shuttle
dot icon10/06/1998
31/12/97 annual accts
dot icon04/02/1998
31/12/97 annual return shuttle
dot icon25/04/1997
31/12/96 annual accts
dot icon11/02/1997
31/12/96 annual return shuttle
dot icon12/03/1996
31/12/95 annual accts
dot icon29/12/1995
31/12/95 annual return shuttle
dot icon13/03/1995
31/12/94 annual accts
dot icon31/01/1995
31/12/94 annual return shuttle
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/02/1994
31/12/93 annual accts
dot icon27/01/1994
31/12/93 annual return shuttle
dot icon22/02/1993
31/12/92 annual accts
dot icon11/02/1993
31/12/92 annual return shuttle
dot icon06/03/1992
31/12/91 annual return form
dot icon06/03/1992
31/12/91 annual accts
dot icon07/05/1991
31/12/90 annual accts
dot icon07/02/1991
31/12/90 annual return
dot icon15/05/1990
31/12/89 annual accts
dot icon21/03/1990
31/12/88 annual accts
dot icon10/02/1990
31/12/89 annual return
dot icon26/01/1989
31/12/88 annual return
dot icon20/06/1988
31/12/87 annual accts
dot icon14/04/1988
14/07/87 annual return
dot icon05/05/1987
14/07/86 annual return
dot icon01/05/1987
31/12/86 annual accts
dot icon06/05/1986
31/12/85 annual accts
dot icon04/05/1986
14/07/85 annual return
dot icon26/04/1985
31/12/84 annual accts
dot icon20/04/1985
Change of dirs/sec
dot icon16/11/1984
31/12/83 annual accts
dot icon16/11/1984
19/10/83 annual return
dot icon21/12/1983
31/12/83 annual return
dot icon27/04/1983
31/12/82 annual return
dot icon03/06/1982
Notice of ARD
dot icon05/02/1982
31/12/81 annual return
dot icon09/01/1981
Particulars re directors
dot icon29/10/1980
31/12/80 annual return
dot icon31/03/1980
Not of incr in nom cap
dot icon21/02/1980
Memorandum and articles
dot icon21/02/1980
Resolutions
dot icon08/01/1980
31/12/79 annual return
dot icon23/02/1979
Letter of approval
dot icon23/02/1979
Resolutions
dot icon15/09/1978
31/12/78 annual return
dot icon27/09/1977
31/12/77 annual return
dot icon21/02/1977
Situation of reg office
dot icon25/01/1977
31/12/76 annual return
dot icon09/01/1976
31/12/75 annual return
dot icon09/12/1974
31/12/74 annual return
dot icon17/12/1973
31/12/73 annual return
dot icon12/01/1973
31/12/72 annual return
dot icon18/01/1972
31/12/71 annual return
dot icon21/10/1970
31/12/70 annual return
dot icon10/07/1969
31/12/68 annual return
dot icon09/05/1969
31/12/69 annual return
dot icon23/02/1968
31/12/67 annual return
dot icon05/04/1967
31/12/66 annual return
dot icon05/04/1966
31/12/65 annual return
dot icon02/04/1965
Particulars re directors
dot icon12/03/1965
Situation of reg office
dot icon09/03/1965
31/12/64 annual return
dot icon18/01/1965
Situation of reg office
dot icon06/12/1963
31/12/63 annual return
dot icon25/02/1963
Return of allots (cash)
dot icon02/11/1962
Situation of reg office
dot icon02/11/1962
Particulars re directors
dot icon19/10/1962
Statement of nominal cap
dot icon19/10/1962
Memorandum
dot icon19/10/1962
Articles
dot icon19/10/1962
Decl on compl on incorp

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CES QUARRY PRODUCTS LIMITED

CES QUARRY PRODUCTS LIMITED is an(a) Active company incorporated on 19/10/1962 with the registered office located at Doran's Rock 124 Crossgar Road, Saintfield, Ballynahinch, County Down BT24 7JQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CES QUARRY PRODUCTS LIMITED?

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CES QUARRY PRODUCTS LIMITED is currently Active. It was registered on 19/10/1962 .

Where is CES QUARRY PRODUCTS LIMITED located?

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CES QUARRY PRODUCTS LIMITED is registered at Doran's Rock 124 Crossgar Road, Saintfield, Ballynahinch, County Down BT24 7JQ.

What does CES QUARRY PRODUCTS LIMITED do?

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CES QUARRY PRODUCTS LIMITED operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for CES QUARRY PRODUCTS LIMITED?

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The latest filing was on 21/01/2026: Full accounts made up to 2025-03-31.